Law ❯ Criminal Law

Identity Theft

Fraud Aggravated Identity Theft Fraudulent Activities Legal Proceedings Stolen Identities Cybercrime Legal Consequences Voter Fraud Deepfakes Forgery Usurpation of Identity Fraudulent Documents Election Misconduct Voting Fraud False Statements Credit Card Fraud George Santos Wire Fraud Political Campaigns False Identity False Identification False Name to Police Identity-Swapping Plot Identity Theft Scheme Impersonation False Impersonation Witness Intimidation Felony Charges Charges Sentencing Fraudulent Practices Traffic Law Investigations Penalties Judicial Process Immigration Law Deportation Sexual Crimes Domestic Issues Election Fraud Fraud Schemes Investigation Theft by Deception Digital Identity Theft Immigration Fraud

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

Racine County Jury Convicts Wisconsin Activist of Election Fraud and Identity Theft

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Judge Rejects Bid to Dismiss Identity Theft Charges Against Ex‑Michigan Coach Matt Weiss

NYT Identity-Theft Feature Criticized by Vance and DHS as Accused Impostor Awaits Trial

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

Milwaukee Inmate Charged with Forging Trump Assassination Threat to Deport Witness

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft